DinMark Trading OÜ
Legal form:
Private limited company
Registration code:
11212840
VAT number:
EE101026307
Financial year period:
01.01 - 31.12
Established:
26.01.2006 (19)
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Mahtra tn 23-3
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE
- Wholesale trade
- Wholesale of food, beverages, and tobacco products
- 46381 - Wholesale of other food products
VAT liability
| Start | End | |
|---|---|---|
| EE101026307 | 15.02.2006 |
Annual reports
Unfiled declarations
Tax debt
134.24€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 366 € | 0 € | 5 352 € | - |
| Total: | 366 € | 0 € | 5 352 € | |
| 2024 Q4 | 380 € | 0 € | 4 239 € | - |
| 2024 Q3 | 456 € | 0 € | 3 130 € | - |
| 2024 Q2 | 483 € | 0 € | 4 833 € | - |
| 2024 Q1 | 1 719 € | 153 € | 9 939 € | - |
| Total: | 3 038 € | 153 € | 22 140 € |
Sales revenue by area of activity
| 2022 | 2023 | 2024 | |
|---|---|---|---|
| Wholesale of other food products | 13 295 € | ||
| Renting and leasing of passenger cars and minibuses (gross weight under 3.5 t) | 6 435 € | ||
| Wholesale of food products n.e.c. | 291 575 € | 178 295 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Value-added tax (VAT) | 134,24 € | 0,00 € | 0,00 € |
| Total | 134,24 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Gabriel Kozlovski | 17.06.1946 (78) | Management board member | 26.01.2006 | Yes |
| Mark Kozlovski | 05.04.1990 (35) | Management board member | 09.01.2017 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Gabriel Kozlovski | 17.06.1946 (78) | Direct holding | 22.10.2018 |
| Jelena Kozlovskaja | 12.03.1954 (71) | Direct holding | 22.10.2018 |
| Mark Kozlovski | 05.04.1990 (35) | Direct holding | 22.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10095345 / 11 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10095345 / 10 | 24.08.2021 | Entry - Amendment entry under § 525 (2) of the Companies Act | In force (24.08.2021) | |
| Ä 10095345 / M2 | 23.08.2021 | Order to remedy deficiencies - Amendment entry under § 525 (2) of the Companies Act | 02.09.2021 | Deficiencies remedied (24.08.2021) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 28.03.2024 | Maksu- ja Tolliamet | 1 623.94 € Received | OPERATIONAL EXPENSES Finance and fiscal policy |
| 07.03.2024 | Maksu- ja Tolliamet | 4 145.68 € Received | OPERATIONAL EXPENSES Finance and fiscal policy |
| 03.08.2023 | Maksu- ja Tolliamet | 550.08 € Received | OPERATIONAL EXPENSES Finance and fiscal policy |
| 03.07.2023 | Maksu- ja Tolliamet | 1 763.86 € Received | OPERATIONAL EXPENSES Finance and fiscal policy |
| 17.08.2022 | Maksu- ja Tolliamet | 2 784.00 € Received | OPERATIONAL EXPENSES Finance and fiscal policy |